Introduction
Watch Company
S
SPRING INVESTCO LIMITED
SPRING INVESTCO LIMITED is an active company incorporated on 10 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPRING INVESTCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15769604
LTD Company
Age
1 Years
Incorporated 10 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 14 March 2026 (Just now)
Period: 10 June 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
7 Albemarle Street London, W1S 4HQ,
Previous Addresses
7 Albemarle Street London United Kingdom W1S 4HQ England
From: 9 April 2025To: 9 April 2025
Investcorp House 48 Grosvenor Street London W1K 3HW United Kingdom
From: 10 June 2024To: 9 April 2025
16 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Share Issue
Oct 24
Capital Alter Shares Subdivision
Funding Round
Oct 24
Capital Allotment Shares
Share Issue
Jan 25
Capital Alter Shares Redemption Statemen...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Share Issue
May 25
Capital Alter Shares Redemption Statemen...
Funding Round
Jul 25
Capital Allotment Shares
Share Issue
Jul 25
Capital Alter Shares Redemption Statemen...
Share Issue
Jul 25
Capital Alter Shares Redemption Statemen...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Share Issue
Aug 25
Capital Alter Shares Redemption Statemen...
Share Issue
Sept 25
Capital Alter Shares Redemption Statemen...
11
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAVIS, Andrea Jayne, Ms.
ActiveAlbemarle Street, LondonW1S 4HQ
Born March 1965
Director
Appointed 17 Jul 2025
DAVIS, Andrea Jayne, Ms.
Albemarle Street, LondonW1S 4HQ
Born March 1965
Director
17 Jul 2025
Active
FIGGENER, Melanie, Ms.
ActiveAlbemarle Street, LondonW1S 4HQ
Born December 1971
Director
Appointed 17 Jul 2025
FIGGENER, Melanie, Ms.
Albemarle Street, LondonW1S 4HQ
Born December 1971
Director
17 Jul 2025
Active
LI, Yanlin
ResignedAlbemarle Street, LondonW1S 4HQ
Born November 1983
Director
Appointed 10 Jun 2024
Resigned 17 Jul 2025
LI, Yanlin
Albemarle Street, LondonW1S 4HQ
Born November 1983
Director
10 Jun 2024
Resigned 17 Jul 2025
Resigned
MARINO, Benjamin Mario
ResignedAlbemarle Street, LondonW1S 4HQ
Born May 1990
Director
Appointed 10 Jun 2024
Resigned 17 Jul 2025
MARINO, Benjamin Mario
Albemarle Street, LondonW1S 4HQ
Born May 1990
Director
10 Jun 2024
Resigned 17 Jul 2025
Resigned
Filing History
32
Description
Type
Date Filed
Document
15 September 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
15 September 2025
8 August 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
25 July 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
25 July 2025
18 July 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
18 July 2025
9 May 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
9 May 2025
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025
7 January 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
7 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 October 2024